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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Frank Mensah" <frmenash005@yahoo.cn> (may be fake)
Reply-To: johnpaul00g@yahoo.cn
Date: Thu, 11 Mar 2010 16:00:57 -0700 (MST)
Subject: YOUR MONEY

Attn; Good Friend

I am very happy to inform you about my success in getting the funds
transferred to Mexico, for investments and business establishments. Now,
I want you to contact my Clark at the information bellow.

NAME; Mr.John Paul
Phone; +233 249 141364,
Email; johnpaul00g@yahoo.cn

Ask him to send you the total sum of (US$1.200,000.00 ( One Million Two
Hundred Thousand United States Dollars ) in an International Bank
Certified Draft, which I kept for your compensation. Fill the bellow
information and contact him through his email( johnpaul00g@yahoo.cn ) or
call him immediately without any delays. +233 249 141364,

(1. Your Full Names:........................
(2. Your Address:......................
( 3. Your Direct Phone Number:.......................

Regards,
Mr. Frank Mensah



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